MEWS POST PRODUCTION GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/01/133 January 2013 | STATEMENT OF AFFAIRS/4.19 |
| 03/01/133 January 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/01/133 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CIARAN MULLANEY |
| 25/01/1225 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR CIARAN MULLANEY |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 14/02/1114 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 10/02/2011 |
| 12/02/1112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/02/1112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/01/117 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 03/06/103 June 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 05/01/105 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 12/12/2009 |
| 05/01/105 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 28/10/0928 October 2009 | COMPANY NAME CHANGED JHM INVESTMENTS LIMITED CERTIFICATE ISSUED ON 28/10/09 |
| 28/10/0928 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/10/0920 October 2009 | CHANGE OF NAME 14/10/2009 |
| 08/07/098 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED SECRETARY TERESA MULLANEY |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 18 SALISBURY ROAD NEW MALDEN KT3 3HZ UNITED KINGDOM |
| 30/06/0930 June 2009 | SECRETARY APPOINTED LEE ASSOCIATES (SECRETARIES) LIMITED |
| 24/02/0924 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/12/0812 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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